fintech rating company for Payment Gateway Listing Directory

Diagram-style illustration showing multiple unrelated businesses funneling through a single merchant ID, symbolizing hidden payment facilitation risk

Aug 31, 2026 – Blogs

The MID That Held Ten Businesses

Six months in, an auditor at a card network pulls a file she wasn’t looking for. She’s not investigating anything…

Jun 05, 2026 – Blogs

Transaction Laundering Detection: How Payment Processors Catch Hidden Merchants

Introduction Transaction laundering, also called factoring or undisclosed aggregation, is the payment industry’s most hidden fraud problem. An illegal or…

payment processing fraud

The MID That Held Ten Businesses

Transaction Laundering Detection: How Payment Processors Catch Hidden Merchants